CompanyTrack
S

SENIOR LIVING (BROADBRIDGE HEATH) LIMITED

Active Edwalton

Buying and selling of own real estate

0 employees
Buying and selling of own real estate
S

SENIOR LIVING (BROADBRIDGE HEATH) LIMITED

Buying and selling of own real estate

Founded 11 Nov 2021 Active Edwalton, United Kingdom 0 employees
Buying and selling of own real estate
Accounts Submitted 22 Sept 2025
Confirmation Statement Submitted 10 Nov 2025
Net assets £19.25M £2.59M 2024 year on year
Total assets £20.10M £2.68M 2024 year on year
Total Liabilities £849.00K £90.00K 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Unit 3 Edwalton Business Park Landmere Lane Edwalton Nottingham NG12 4JL United Kingdom

Credit Report

Discover SENIOR LIVING (BROADBRIDGE HEATH) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

£368.00k

Increased by £243.00k (+194%)

Net Assets

£19.25M

Increased by £2.59M (+16%)

Total Liabilities

£849.00k

Increased by £90.00k (+12%)

Turnover

N/A

Employees

N/A

Debt Ratio

4%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

16 Allotments 16 Shares £17.49m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Jun 20251£65k£65k
24 Jun 20251£65k£65k
31 Dec 20241£1.05m£1.05m
31 Dec 20241£1.05m£1.05m
31 Dec 20231£290k£290k

Officers

Officers

3 active 6 resigned
Status
Inspired Villages Group LimitedCorporate-secretaryUnited KingdomUnknown3 Jan 2022Active
Nathan Paul TownsendDirectorBritishUnited Kingdom4911 Nov 2021Active
Nicholas Paul BarnesDirectorBritishUnited Kingdom5411 Nov 2021Active

Shareholders

Shareholders (17)

Stephen Paul Halliwell
10.0%
1,25010 Nov 2025
Shaun Whelan
4.0%
50010 Nov 2025
Timothy Richard Fairfax Wilson
0.8%
10010 Nov 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Natwest Pension Trustee Limited

United Kingdom

Active
Notified 11 Nov 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Legal & General Senior Living Limited

Ceased 9 Oct 2025

Ceased

Group Structure

Group Structure

NATWEST PENSION TRUSTEE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
NATWEST HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
NATWEST GROUP PLC united kingdom
SENIOR LIVING (BROADBRIDGE HEATH) LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
10 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-10 with updatesView(8 pages)
16 Oct 2025Persons With Significant ControlChange to Natwest Pension Trustee Limited as a person with significant control on 2025-10-09View(2 pages)
16 Oct 2025Persons With Significant ControlCessation of Legal & General Senior Living Limited as a person with significant control on 2025-10-09View(1 page)
13 Oct 2025OfficersTermination of Tina Ying Zhao as director on 2025-10-09View(1 page)
13 Oct 2025OfficersTermination of Alexandra Kathleen Pringle as director on 2025-10-09View(1 page)
10 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-10 with updates

16 Oct 2025 Persons With Significant Control

Change to Natwest Pension Trustee Limited as a person with significant control on 2025-10-09

16 Oct 2025 Persons With Significant Control

Cessation of Legal & General Senior Living Limited as a person with significant control on 2025-10-09

13 Oct 2025 Officers

Termination of Tina Ying Zhao as director on 2025-10-09

13 Oct 2025 Officers

Termination of Alexandra Kathleen Pringle as director on 2025-10-09

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-10 with updates

3 months ago on 10 Nov 2025

Change to Natwest Pension Trustee Limited as a person with significant control on 2025-10-09

4 months ago on 16 Oct 2025

Cessation of Legal & General Senior Living Limited as a person with significant control on 2025-10-09

4 months ago on 16 Oct 2025

Termination of Tina Ying Zhao as director on 2025-10-09

4 months ago on 13 Oct 2025

Termination of Alexandra Kathleen Pringle as director on 2025-10-09

4 months ago on 13 Oct 2025